PERFECTANCE INVESTMENT LIMITED — Filings & Documents (123)
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Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
2006-02-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-30 · Director/Secretary Change
(E)Special resolution
2005-04-25 · Other
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2004-03-09 · Charges
(E)FR1 - Notification of Situation of Registered Office
2003-12-11 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-14 · Director/Secretary Change
(E)Notice of mortgagee going into possession
2002-10-21 · Charges
(E)Memorandum of satisfaction
2002-08-08 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-08-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-04-13 · Annual Return
(E)Memorandum of satisfaction
2000-03-14 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-02-21 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-02-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-11-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-10-25 · Charges
(E)FM1 - Mortgage or charge details
1999-10-25 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-27 · Annual Return
(E)Memorandum of satisfaction
1997-12-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-10-14 · Charges
(E)Certificate of Registration of Charge
1997-10-14 · Charges
(E)FM1 - Mortgage or charge details
1997-10-14 · Charges
(E)FM1 - Mortgage or charge details
1997-10-14 · Charges
(E)Memorandum of satisfaction
1997-05-05 · Memorandum & Articles
(E)Annual return
1997-04-17 · Annual Return
(E)Certificate of Registration of Charge
1997-02-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-26 · Other
(E)Memorandum of satisfaction
1997-01-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-11-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-09-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-06 · Other
(E)Certificate of Registration of Charge
1996-08-06 · Charges
(E)Memorandum of satisfaction
1996-07-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-22 · Other
(E)Certificate of Registration of Charge
1996-05-22 · Charges
(E)Annual return
1996-05-17 · Annual Return
(E)Certificate of Registration of Charge
1996-04-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-15 · Other
(E)Certificate of Registration of Charge
1995-12-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-15 · Address Change
(E)Certificate of Registration of Charge
1995-04-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-29 · Other
(E)Memorandum of satisfaction
1995-04-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-04-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-19 · Other
(E)Annual return
1995-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-02-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-06 · Other
(E)Certificate of Registration of Charge
1995-01-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-30 · Other
(E)Memorandum of satisfaction
1994-12-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-10-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-26 · Other
(E)Certificate of Registration of Charge
1994-08-26 · Charges
(E)Special resolution
1994-08-19 · Other
(E)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-09-14 · Memorandum & Articles
(E)Annual return
1993-02-21 · Annual Return
(E)Memorandum of satisfaction
1992-12-28 · Memorandum & Articles
(E)Annual return
1992-01-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-18 · Other
(E)Certificate of Registration of Charge
1992-01-18 · Charges
(E)Ordinary resolution
1991-11-12 · Other
(E)FIII - Notice of increase in nominal capital
1991-11-12 · Other
(E)FIB - Return of allotments
1991-11-12 · Other
(E)Memorandum of satisfaction
1991-09-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-24 · Other
(E)Certificate of Registration of Charge
1991-09-24 · Charges
(E)Notice of registered office and any change thereof
1991-04-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-11 · Director/Secretary Change
(E)Annual return
1991-01-26 · Annual Return
(E)Memorandum of satisfaction
1991-01-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-17 · Other
(E)Certificate of Registration of Charge
1990-07-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-17 · Other
(E)Certificate of Registration of Charge
1990-07-17 · Charges
(E)Annual return
1989-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-20 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-02-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-15 · Other
(E)Certificate of Registration of Charge
1988-12-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-15 · Other
(E)Certificate of Registration of Charge
1988-12-15 · Charges
(E)Annual return
1988-12-12 · Annual Return
(E)Memorandum of satisfaction
1988-09-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-08-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-08-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 2006-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-30 | |
| (E)Special resolution | Other | 2005-04-25 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2004-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-14 | |
| (E)Notice of mortgagee going into possession | Charges | 2002-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-05 | |
| (E)Annual return | Annual Return | 1997-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-22 | |
| (E)Annual return | Annual Return | 1996-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-19 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-26 | |
| (E)Special resolution | Other | 1994-08-19 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-14 | |
| (E)Annual return | Annual Return | 1993-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-28 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-18 | |
| (E)Ordinary resolution | Other | 1991-11-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-11-12 | |
| (E)FIB - Return of allotments | Other | 1991-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-11 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-17 | |
| (E)Annual return | Annual Return | 1989-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-15 | |
| (E)Annual return | Annual Return | 1988-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-29 |
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